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Tag: fraud

fraud

Fraud: EFCC nabs impersonators of Evang Ebuka Obi

N109.4bn fraud: We didn’t promise ex-Accountant General no prosecution – EFCC

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Herbalist arraigned over N2.5m fraud

The police, on Tuesday, arraigned a 55-year-old herbalist, Kabiru Amuda, in an Iyaganku magistrates’ court, Ibadan, Oyo State, over an alleged N2.5 million fraud. The…



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  • April 17, 2024
    Ganduje’s ‘suspension’: Kano court order fraudulent, we’ll petition NJC –APC 
    APC
  • March 6, 2024
    70% of fraud traceable to banking sector – EFCC
    efcc freezes n30bn diverted from nsipa accounts
  • February 27, 2024
    Tackle corruption, fraud in banking
    corruption in Nigeria
  • February 20, 2024
    EFCC grills ex-Kwara gov, Ahmed over N10bn ‘fraud’
  • February 16, 2024
    Obi demands probe of fraud allegation against LP national chair